ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142489. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142489. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED (until 30/07/2014)
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED (until 30/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS WILLIAM FOUNTAIN | Jun 1969 | British | Director | 2021-03-16 | CURRENT |
| MRS SHEENA ISOBEL CANTLEY | Aug 1969 | British | Director | 2023-07-27 | CURRENT |
| MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2014-07-22 UNTIL 2020-10-28 | RESIGNED |
| MRS RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2020-10-28 UNTIL 2021-03-16 | RESIGNED |
| MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2019-12-16 UNTIL 2020-10-09 | RESIGNED |
| MR CHARLES ARTHUR NOALL | May 1959 | British | Director | 2014-07-22 UNTIL 2019-12-16 | RESIGNED |
| MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Director | 2020-10-28 UNTIL 2023-02-23 | RESIGNED |
| MR MATTHEW ALEXANDER WHITE | Secretary | 2014-07-22 UNTIL 2019-12-16 | RESIGNED | ||
| MR NEIL CONWAY MACLENNAN | Secretary | 2019-12-16 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emt 2 Holdings Limited | 2016-06-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |